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QIFENG NEW MATERIAL CO.,LTD. — Investor Relations & Filings

Ticker · 002521 ISIN · CNE100000XK6 LEI · 300300OPJDG1OQA6UU08 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,416 across all filing types
Latest filing 2021-03-26 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002521

About QIFENG NEW MATERIAL CO.,LTD.

https://www.qifeng.cn

Qifeng New Material Co., Ltd. specializes in the research, development, and manufacturing of high-end specialty paper products. The company's primary product portfolio includes decorative base paper, overlay paper, and balance paper, which are extensively utilized in the production of laminate flooring, furniture surfaces, and interior design materials. It also produces wallpaper base paper and other technical specialty papers. The firm focuses on integrating advanced production technologies with sustainable practices to deliver high-performance materials characterized by durability and aesthetic versatility. By maintaining a robust supply chain and focusing on product innovation, the company serves a diverse global clientele within the construction and home furnishing sectors.

Recent filings

Filing Released Lang Actions
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes to governance rules, shareholder rights, director and senior management shareholding restrictions, and voting procedures. The document is issued by the company's board and mentions that the amendments have been approved by the board and will be submitted to the annual general meeting for approval. There are no financial statements, audit opinions, or earnings data present. The content focuses on governance structure and internal rules, which aligns with governance information filings. The document length is about 5806 characters, which is sufficient for a detailed governance announcement rather than a brief notice. Therefore, the most appropriate classification is Governance Information (CGR).
2021-03-26 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (DaXin CPA Firm) as the auditor for the fiscal year 2021. It details the firm's background, personnel, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is relatively short (3491 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. This fits the category of a Regulatory Filing (RNS) rather than an Audit Report (AR) or Annual Report (10-K).
2021-03-26 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed checklists and confirmations regarding internal audit operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It is also not a certification letter or a brief announcement. The content focuses on internal control and compliance procedures, which aligns with the category of Audit Report / Information (AR), as it relates to internal audit and control results but is not a full annual report. The document length is about 4755 characters, which is sufficient for a substantive internal control report rather than a mere announcement. Therefore, the best fitting category is AR (Audit Report / Information). FY 2020
2021-03-26 Chinese
关于举行2020年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about holding the 2020 annual performance explanation meeting (业绩说明会), which is a type of earnings or performance presentation event. It invites investors to participate in an online meeting where company executives will discuss the 2020 financial results and answer investor questions. The document does not contain actual financial statements or detailed financial data, nor is it a transcript of the call. It is essentially a notice or invitation for the earnings presentation event. According to the filing definitions, such documents are best classified as Investor Presentation (IP) since they focus on financials, strategy, and market position presented to investors. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best fit is Investor Presentation (IP).
2021-03-26 Chinese
独立董事2020年度述职报告（夏洋）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Report" and contains a detailed report by an independent director on their duties and activities during the year 2020. It includes attendance records at board and shareholder meetings, opinions on board resolutions, and efforts to protect shareholder rights. The content is a narrative report on governance and director activities rather than a financial report or announcement. It does not contain financial statements or audit results, nor is it a brief announcement or certification. This fits the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2021-03-26 Chinese
独立董事2020年度述职报告（王新）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Report" and contains a detailed report by an independent director on their duties and activities during the year 2020. It includes attendance at board meetings, opinions on board resolutions, committee work, and efforts to protect shareholder rights. The content is a formal report of management-related activities and governance oversight by a board member, rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it a brief announcement or certification. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2021-03-26 Chinese

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